Sentences with phrase «identify illicit»

The expansion also adds certain wire transfers to the list of reportable real estate transactions, specifically to help the government identify illicit Russian activity.

We identify illicit activity in cryptocurrencies by providing actionable intelligence to cryptocurrency companies, financial institutions and government agencies.

The everyday crypto user in the future is likely to spend time identifying illicit wallets and transactions to avoid, thanks to the U.S. Treasury.

Underage drinking and driving is a growing problem in this country, and drugged driving is also a concern, with marijuana the most commonly identified illicit drug in fatal accidents (about 14 percent of drivers), sometimes in combination with alcohol or other drugs.

Not exact matches

While rightly willing to assert the duty to refuse illicit choices «even if it hurts», Cummings is perhaps too quick to identify some choices as «formal» that might be better seen as «material» cooperation, however unjustified these choices may remain.

He identified corruption as the greatest enemy of development, noting that the repatriation of illicit funds across Nigeria's borders to developed nations was regrettable.

Further studies are needed to identify the exact effects of these individual illicit substances, which included heroin and marijuana,» said Dr. Eli Dabscheck, senior author of the Respirology study.

Brain scientist Professor Thomas Nowotny was surprised to find that the «nose» of fruit flies can identify odours from illicit drugs and explosive substances almost as accurately as wine odour, which the insects are naturally attracted to because it smells like their favourite food, fermenting fruit.

The «nose» of a fruit fly can identify odors from illicit drugs and explosives almost as accurately as wine odor.

The revelations in the film about modern cultural anthropology are indescribably delicious, speaking to pleasure in a way that Jonathan Rosenbaum once identified as including the sensations of fear and unbalance — as an experience, the picture is as exhilaratingly unnerving as only an illicit document can be.

Over the past 11 years, Tsirogiannis has identified hundreds of illicit antiquities in museums, auction houses, private collections and galleries.

The first judge identifies the mastic tree as the site of the illicit «coupling» while the other identifies the evergreen tree.

«This study aimed to identify where individuals turn in order to cash out or transmit bitcoins (BTC) acquired from illicit entities and to discover typologies for criminals «laundering» bitcoins,» the report says.

A congressional bill that President Donald Trump recently signed into law established new sanctions against Russia, Iran and North Korea included a short note about studying cryptocurrency to identify «emerging illicit finance threats.»

Europol, the law enforcement branch of the European Union (EU), has already identified these and other cryptocurrencies as the next to replace bitcoin for illicit transactions.

While we are unable to investigate this further due to the nature of administrative data, this may reflect greater service use, increased likelihood of intervention or increased support for families with a mother who has been identified to have a mental health or history of illicit drug use.